Money fraud on http://mall966.com and http://mall977.com

Name of Complainant Amit Thakur
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tel that they are from Amazon but it’s all fraud I have put 30000rs in it including taxes but now my amount is freeze n they r not returning it Money fraud on http://mall966.com and http://mall977.com was last modified: February 15th, 2024 by Consumer Court

Read More...

Loan scam harassment

Name of Complainant Raunak Chakravarthy
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving threatening from different numbers to repay some random loans and they are Morphing my picture to nudity. Harassing my contacts which has become a nightmare. My reputation is at stake. They have hacked my phone data, pan card and aadhar card details, which I fear will affect my cibil. Please help […]

Read More...

Loan ke liye apply nahi kiya fir bhi paise transfer hue

Name of Complainant Joshi Satyakam
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Maine sirf credit spark name ki application download kiya n log in kiya loan ke liye apply nahi kiya fir bhi mere account me 1800 + 1800 Total 3600/- payment NEFT hua or maine wapis unko UPI id pe send kiya hai Loan ke liye apply nahi kiya fir bhi paise transfer hue […]

Read More...

Loan process amount payment refund my money rs6999

Name of Complainant NAGARAJ ARUMUGAM
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My loan process 300000 rupees my payment is 6999 rs only refund my amount santhosh sir is not responsible person Loan process amount payment refund my money rs6999 was last modified: February 15th, 2024 by Consumer Court

Read More...

Loan Against Creditt loan app

Name of Complainant Amit Sharma
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from them. Due to financial issues, i were not able to repay the . They are calling and harrassing all my contacts including women and using foul language. They are continuously sending them my pictures, calling them multiple times during working hours and not letting them work also.I asked them to stop […]

Read More...

Loan amount pora paid hogya hai

Name of Complainant MA JAMEEL BAIG
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mai ne 2020 me 2500 ka loan liya tha Jo ji 4 months me pay kr Chuka ho fir b mere cibil report me show kr rha hai. Loan amount pora paid hogya hai was last modified: February 15th, 2024 by Consumer Court

Read More...

job ke naam pr 2400 rs liya h

Name of Complainant Vikash Kumar Tiwari
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine online job ke apply kiya phir udhr se mere ko msg Aya ki aap is address pr Jake interview do m aaj 14/2/2024 gya wha undone Mera cv dekha phir muhjse paisa mngq jb Maine mna kiya tu bola apka new account open krna h uske liye apko Dena pdega uske baad mere se […]

Read More...

Issue with foreclosure of loan

Name of Complainant Bheemappa Bandikeri
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan A/C no. 5936602 I have taken personal loan of Rs.2,00,000 on 23.11.2023 from Lendbox though Mobikwik. And I want to pre close my loan, they are bringing terms and conditions in between saying that I can’t pre close my loan till 3 EMIs are paid. And these Frauds are updating that I have not […]

Read More...